Pilkington Investments (no. 1) Company in Lathom NR ORMSKIRK

Pilkington Investments (no. 1) Company NR ORMSKIRK

Founded in 1998, Pilkington Investments (no. 1) Company, classified under reg no. 03537649 is an active company. Currently registered at European Technical Centre Hall Lane L40 5UF, Nr Ormskirk the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Laura M., Judy M. and Iain S.. In addition one secretary - Iain S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sheila L. who worked with the the company until 30 June 2008.

Pilkington Investments (no. 1) Company Address / Contact

Office Address	European Technical Centre Hall Lane
Office Address2	Lathom
Town	Nr Ormskirk
Post code	L40 5UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03537649
Date of Incorporation	Wed, 25th Mar 1998
Industry	Non-trading company
End of financial Year	31st March
Company age	26 years old
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Laura M.

Position: Director

Appointed: 18 May 2022

Judy M.

Position: Director

Appointed: 05 October 2016

Iain S.

Position: Secretary

Appointed: 01 July 2008

Iain S.

Position: Director

Appointed: 15 August 2005

Nicola E.

Position: Director

Appointed: 22 July 2013

Resigned: 14 September 2016

Julie B.

Position: Director

Appointed: 14 August 2008

Resigned: 18 May 2022

Robert H.

Position: Director

Appointed: 18 June 2007

Resigned: 22 July 2013

Judy M.

Position: Director

Appointed: 18 June 2007

Resigned: 22 July 2013

Michael P.

Position: Director

Appointed: 01 January 2007

Resigned: 10 April 2008

Sheila L.

Position: Director

Appointed: 27 July 2004

Resigned: 30 June 2008

Richard P.

Position: Director

Appointed: 01 December 2002

Resigned: 31 August 2005

Mark L.

Position: Director

Appointed: 18 March 2002

Resigned: 18 June 2007

Adrian M.

Position: Director

Appointed: 30 October 2001

Resigned: 31 December 2002

Peter S.

Position: Director

Appointed: 17 March 1999

Resigned: 08 July 2005

Iain K.

Position: Director

Appointed: 31 March 1998

Resigned: 01 March 1999

Sheila L.

Position: Secretary

Appointed: 25 March 1998

Resigned: 30 June 2008

John M.

Position: Director

Appointed: 25 March 1998

Resigned: 31 July 2004

Iain L.

Position: Director

Appointed: 25 March 1998

Resigned: 31 December 2006

Ian B.

Position: Director

Appointed: 25 March 1998

Resigned: 25 January 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Pilkington Europe Investments Unlimited from Ormskirk, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pilkington Europe Investments Unlimited

European Technical Centre Hall Lane, Lathom, Ormskirk, L40 5UF, England

Legal authority	Companies House 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	06706869
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 4th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 14th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 26th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2015 filed on: 11th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 11, 2015: 2.05 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2014 filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 18th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2013 filed on: 12th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 12, 2013: 302696.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 17th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2012 filed on: 13th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2011 filed on: 13th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2010 filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 10, 2009 filed on: 16th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, September 2009	accounts	Free Download (12 pages)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 2nd, September 2008	accounts	Free Download (12 pages)
363a	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (13 pages)
363a	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (4 pages)
363a	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to March 31, 2005 filed on: 24th, March 2006	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to March 31, 2005 filed on: 24th, March 2006	accounts	Free Download (12 pages)
363a	Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363a	Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 17th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 17th, November 2005	accounts	Free Download (12 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 21, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 28th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, July 2004	accounts	Free Download (12 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, June 2003	accounts	Free Download (11 pages)
363s	Period up to December 11, 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (9 pages)
363s	Period up to December 11, 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 21st, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 21st, August 2002	accounts	Free Download (12 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 20th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 20th, September 2001	accounts	Free Download (12 pages)
363s	Period up to March 22, 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 22, 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, August 2000	accounts	Free Download (12 pages)
363s	Period up to March 29, 2000 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 29, 2000 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, July 1999	accounts	Free Download (12 pages)
363a	Period up to April 6, 1999 - Annual return with full member list filed on: 6th, April 1999	annual return	Free Download (8 pages)
363a	Period up to April 6, 1999 - Annual return with full member list filed on: 6th, April 1999	annual return	Free Download (8 pages)

Pilkington Investments (no. 1) Company NR ORMSKIRK

Pilkington Investments (no. 1) Company Address / Contact

Company Information / Profile

Company staff

Laura M.

Judy M.

Iain S.

Iain S.

Nicola E.

Julie B.

Robert H.

Judy M.

Michael P.

Sheila L.

Richard P.

Mark L.

Adrian M.

Peter S.

Iain K.

Sheila L.

John M.

Iain L.

Ian B.

People with significant control

Company filings

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